Company Information

CIN
Status
Date of Incorporation
27 June 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Neeta Sarda
Neeta Sarda
Director/Designated Partner
for over 1 year
Shubhra Khemka
Shubhra Khemka
Director/Designated Partner
for over 1 year

Past Directors

Basanta Kumar Baral
Basanta Kumar Baral
Additional Director
over 11 years ago
Aloke Chatterjee
Aloke Chatterjee
Additional Director
over 15 years ago
Om Prakash Thard
Om Prakash Thard
Director
over 16 years ago
Anil Kumar Bhansali
Anil Kumar Bhansali
Director
over 16 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
over 18 years ago

Charges

4 Crore
06 August 2013
Oriental Bank Of Commerce
4 Crore
06 August 2013
Oriental Bank Of Commerce
0
06 August 2013
Oriental Bank Of Commerce
0
06 August 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-30102020_signed
Form DPT-3-01052020-signed
Form ADT-1-16032020_signed
Copy of resolution passed by the company-16032020
Copy of the intimation sent by company-16032020
Copy of written consent given by auditor-16032020
Supplementary or Test audit report under section 143-24022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24022020
Form AOC - 4 CFS-24022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Form AOC-4-03022020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-07092019_signed
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019

Frequently Asked Questions

What is the date on which the Safal vyapaar pvt ltd incorporated?

Safal vyapaar pvt ltd was incorporated on 27 June 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Safal vyapaar pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Safal vyapaar pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Safal vyapaar pvt ltd?

7 of directors are associated with the company.